Hubstar Systems Limited
- Company number
- 08853435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2014
- Nature of business
- Business and domestic software development
- Corporate group
- Hubstar Group Limited (2 companies)
Registered office
Previous names
- Smartway 2 Limited (until 6 Feb 2014)
- Smartway2 Limited (until 24 Apr 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastiaan Van Der Meulen | Significant Influence Or Control | 10 Nov 2016 | 1 Mar 2018 |
| Mr Nigel Brian Reading | Significant Influence Or Control | 1 Jul 2016 | 1 Mar 2018 |
| Mr Neil Alexander Duguid | Significant Influence Or Control | 1 Jul 2016 | 1 Mar 2018 |
| Mr Huw Charles Davies | Significant Influence Or Control | 1 Jul 2016 | 1 Mar 2018 |
| Mr Martin Derrick Hiles | Significant Influence Or Control | 1 Jul 2016 | 1 Jun 2019 |
| Hubstar Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,366,646 | £338,079 | 28 |
| 31 Dec 2023 | £1,029,912 | £382,445 | 26 |
| 31 Dec 2022 | £899,373 | £98,566 | 16 |
| 31 Dec 2021 | £888,983 | £117,031 | 9 |
| 31 Mar 2021 | £680,437 | £128,912 | 4 |
| 31 Mar 2020 | £384,976 | - | - |
| 31 Mar 2019 | £361,798 | £371,712 | - |
| 31 Mar 2018 | £43,913 | £21,467 | - |
| 31 Mar 2017 | -£8,392 | £57,502 | - |
| 31 Mar 2016 | -£83,351 | £12,995 | - |
| 31 Mar 2015 | £13,027 | £14,692 | - |
Connections
Owned by
Hubstar Systems Limited → Hubstar Group Limited